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retoswap.network favicon

retoswap.network

“Buy & Sell Monero | Cash. Crypto. P2P.”

Registrar
NameCheap
Resolved IP
2606:50c0:8003::153
Registered
21/02/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 1/91 Label merek otomatis: Apple
OTX: 24 refs 26/02/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
1 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
24
community references
Page captures
2
open gallery
Domain age
241 days
Ringkasan laporan

Penipuan dukungan teknis: retoswap.network — Terakhir diketahui aktif (HTTP 301). Ringkasan bukti: VirusTotal 1/91 (Gridinsoft); PhishDestroy score 81/100.…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 1 / 91 · OTX 24 references 6 sources

VirusTotal

1 / 91 engine detections

Buka laporan

Pemblokiran DNS

14 diperiksa — tidak ada blokir

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
1 / 91
OTX
24 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

The domain retoswap.network was registered on February 21, 2026 through NameCheap, Inc. It resolves to the IPv6 address 2606:50c0:8003::153, which is announced by AS54113 Fastly, Inc. in the United States. The site is served behind Cloudflare name servers matteo.ns.cloudflare.com and sarah.ns.cloudflare.com, presents an HTTP 301 status, and presents an SSL certificate issued by Google Trust Services under the WE1 profile. The page title returned by the server is "Buy & Sell Monero | Cash. Crypto. P2P.", indicating a focus on cryptocurrency transactions.

Infrastructure analysis reveals the presence of several web technologies: Proton Mail, Varnish, GitHub Pages, HTTP Strict Transport Security (HSTS), and Fastly. Although the page title references a crypto marketplace, the threat classification identifies the operation as a tech‑support impersonation campaign targeting Apple. The risk level is marked as high, and the campaign remains active.

Detection telemetry shows the domain is blocked by PhishDestroy and appears on one external security blocklist. VirusTotal reports a single vendor detection out of ninety‑five scans, while Gridinsoft assigns a trust score of zero out of one hundred, reinforcing the malicious assessment. These signals collectively demonstrate that the domain is being actively used for malicious purposes.

Defenders should prioritize containment of the IPv6 address and the fully qualified domain name in network perimeter controls. Adding retoswap.network to DNS blocklists and monitoring for outbound connections to the Fastly edge node can reduce exposure. Users should be warned that any unsolicited Apple‑related tech‑support communications that reference the domain are likely fraudulent. Continuous observation of the domain's DNS records and certificate lifecycle is recommended, as further evidence of the payload or phishing page content has not yet been disclosed.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-02-26 22:21 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh
Observed page title
Buy & Sell Monero | Cash. Crypto. P2P.
Automated brand references
Apple Ethereum PayPal Tron
Sertifikat TLS
Diterbitkan oleh Google Trust Services / WE1

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Fastly shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-02activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
Kontak penyalahgunaanabuse@namecheap.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk retoswap.network →
PendaftaranDibuat 21/02/2026 (241d) — Expires 03/12/2026
Status HTTP301 Moved Permanently
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi26/02/2026
DOM Analysisanalyzed 24/03/2026score 81/1004 brand signals
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
2606:50c0:8003::153
Network ASN
AS54113
Organization
Fastly, Inc.
Observed location
San Francisco, US
Server header
GitHub.com

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • sarah.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-02-09 15:31:55
Valid until
2026-05-10 16:29:35
Validity
Stored certificate expired
Collection time
2026-03-15 08:06:28 UTC
Collection source
PhishDestroy collector
Certificate fingerprint61384f8d833602e1299464501bc0ad016012704552073d4c77e47acf42717564

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 2606:50c0:8003::153rapiddns.io

Latest Classified Outcome 2026-10-19 22:31:41 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:31:41 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:37 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 5 identified
P
Proton Mail
V
Varnish
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of retoswap.network · checked Mar 2, 2026

71
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
3.63s
Largest Contentful Paint
CLS
0.299
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://retoswap.com/; server=cloudflare

Browser
Buy & Sell Monero | Cash. Crypto. P2P.
Crawler
301 Moved Permanently
retoswap.network
Hasil tersimpan
Keitaro TDS
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

Earlier observations 13
  1. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  13. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/06f3f9ac-ad49-41a5-b8ad-e6b8ed6b4a2e

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    24 community references

    View source
  3. VirusTotal

    1/91 engine detections

    View source
  4. Added to PhishDestroy

    retoswap.network

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery SSL Laboratorium CF Radar Buka laporan OTX 24 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk retoswap.network)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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